AT

AUREOS TECHNICAL SOLUTIONS LIMITED

Active

Company number 06696437

London, England · Incorporated 12 September 2008

2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England

Last updated on 24 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2012

Company history

Previous company names

KELTBRAY MARINE SERVICES LIMITED · 12 September 2008 – 15 March 2012

WENTWORTH HOUSE RAIL SYSTEMS LIMITED · 15 March 2012 – 21 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aureos Infrastructure Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

1 funding round
30 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Small
Accounts
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Certificate Change Of Name Company
Change Of Name
21 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Small
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Small
Accounts
27 July 2015 View
Miscellaneous
Miscellaneous
14 November 2014 View
Miscellaneous
Miscellaneous
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Capital Allotment Shares
Capital
5 December 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Certificate Change Of Name Company
Change Of Name
15 March 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2011 View
Change Person Secretary Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Accounts With Accounts Type Dormant
Accounts
12 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Legacy
Accounts
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Address
22 September 2008 View
Incorporation Company
Incorporation
12 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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